·Ann Snyder informed the
committee that she is unable to attend the Milwaukee Idea Trustee Council
meeting.Marcia Parsons volunteered to
go in her place.Snyder deferred other
information to closed session.

·Marcia Parsons updated
the committee on the APBC meeting where topics of discussion included PAR
Review and Academy of Excellence.

1.Review of Proposed UWM Faculty Disciplinary Policy in
Light of Changes Proposed to Madison Policy and Information from Discussions
between the UWM Secretary of the University and UWS Legal Council about the
Proposed Policy

Moore provided the committee with the Disciplinary Policy
incorporating Don Solomon’s corrections.The committee decided the policy will not be an action item at the next
Faculty Senate meeting, but rather a continued discussion-of-the-whole.The committee suggested language changes to
reflect the difference between a formal and informal complaint.

VIINEW BUSINESS

A.Action
Item(s):

No action items this week.

B.Discussion Item(s):

1.Follow-up with John Wanat about the review of the roles
of Chairs, Associate Deans, and Deans-
Deferred.

2.Discussion of the 12-month chair appointments - Deferred.

3.Sabbatical Policy

The committee reached a general agreement to ask Rules
Committee to remove the Sabbatical Policy from the next Faculty Senate meeting
and postpone further discussion indefinitely.

4.Agenda for Chancellor/Provost visit May 8

·Audits of
schools/colleges

·Acclimation of
Chairs/Assoc. Deans/Deans

·The number of new Deans
and the effect on Faculty governance.

5Future Directions

·Proactive legislation
that departments own their own courses.

·Merit Pay.

VIIIPERSONNEL MATTERS

In accordance with Wis Stats. 1985
(1)(f), at 3:20pm, it was moved by
Paul Haubrich and seconded by Mark Schwartz that the committee move into closed
session.The motion was passed
unanimously in a roll call vote.

Paul Haubrich moved and Marcia
Parsons seconded that the committee rise from closed session at 4:10 pm. The
motion was passed unanimously in a roll call vote.